ADVANTAGE PARTS SOLUTIONS LTD, INCORPORATED - Florida Company Profile
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| Entity Name: | ADVANTAGE PARTS SOLUTIONS LTD, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jan 2003 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Sep 2016 (9 years ago) |
| Document Number: | F03000000205 |
| FEI/EIN Number | 912107511 |
| Address: | #110-8061 LOUGHEED HWY, BURNABY,, V5A1W-9, CA |
| Mail Address: | #110-8061 LOUGHEED HWY, BURNABY, BC, V5A1W9, CA |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| KIRSTIUK BOB | Director | #110-8061 LOUGHEED HWY, BURNABY, BC, V5A1W |
| KIRSTIUK BOB | President | #110-8061 LOUGHEED HWY, BURNABY, BC, V5A1W |
| SCHARNBERG TIM | Director | #110-8061 LOUGHEED HWY, BURNABY, BC, V5A1W |
| SCHARNBERG TIM | Vice President | #110-8061 LOUGHEED HWY, BURNABY, BC, V5A1W |
| SCHARNBERG TIM | Secretary | #110-8061 LOUGHEED HWY, BURNABY, BC, V5A1W |
| Isaac Murray | Chief Financial Officer | #110-8061 LOUGHEED HWY, BURNABY, BC, V5A1W |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-04 | #110-8061 LOUGHEED HWY, BURNABY, V5A1W-9 CA | - |
| NAME CHANGE AMENDMENT | 2016-09-13 | ADVANTAGE PARTS SOLUTIONS LTD, INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | #110-8061 LOUGHEED HWY, BURNABY, V5A1W-9 CA | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-10 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2010-05-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-10 |
| Name Change | 2016-09-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State